transaction_id
stringlengths 11
11
| user_id
stringclasses 1k
values | timestamp
stringlengths 19
19
| amount
float64 0.51
12.4k
| merchant
stringlengths 10
54
| description
stringlengths 14
85
| transaction_type
stringclasses 4
values | device
stringclasses 4
values | ip_address
stringlengths 8
15
⌀ | location
stringlengths 10
28
| is_fraud
bool 2
classes |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003600 | U00000098 | 2025-03-13 15:34:23 | 263.38 | Liu-Burke Gas Station | Cash withdrawal | withdrawal | pos | null | New Donnafurt, DE | false |
T0000003601 | U00000098 | 2025-03-03 00:50:26 | 164.44 | Howard PLC Vision Center | Cash withdrawal | withdrawal | pos | null | Garciaport, DE | false |
T0000003602 | U00000098 | 2025-02-13 18:19:14 | 84.67 | Moreno, Keller and Long Software | Shopping at Moreno, Keller and Long Software | purchase | pos | null | East Kellyfort, DE | false |
T0000003603 | U00000098 | 2025-03-06 22:02:46 | 411.48 | Davis-Banks Steakhouse | Bought items at Davis-Banks Steakhouse | purchase | web | 220.173.15.164 | Tinaberg, DE | false |
T0000003604 | U00000098 | 2025-01-04 22:56:08 | 4.35 | Acosta-Rowland Department Store | Transfer to account *3085 | transfer | mobile | 77.123.31.85 | Lake Jennifershire, DE | true |
T0000003605 | U00000098 | 2024-09-02 14:13:52 | 815.41 | Kim PLC Tax Services | Purchase at Kim PLC Tax Services | purchase | mobile | 23.127.183.182 | Judyville, DE | false |
T0000003606 | U00000098 | 2025-03-12 21:48:33 | 151.86 | Barnes Inc Auto Parts | Recurring payment to Barnes Inc Auto Parts | subscription | web | 214.76.164.234 | Robinsonton, DE | false |
T0000003607 | U00000098 | 2025-02-24 08:54:13 | 735.29 | Gonzales, Phillips and Drake Internet Provider | Payment to Gonzales, Phillips and Drake Internet Provider | purchase | pos | null | North Jared, DE | false |
T0000003608 | U00000098 | 2024-12-03 19:58:15 | 337.95 | Davis-Banks Steakhouse | Payment to Davis-Banks Steakhouse | purchase | web | 143.65.22.15 | Sosaside, DE | false |
T0000003609 | U00000098 | 2025-03-09 02:41:28 | 241.07 | Peterson-Sosa Theater | Cash withdrawal | withdrawal | pos | null | Fowlermouth, DE | false |
T0000003610 | U00000099 | 2025-02-26 15:54:11 | 1,236.57 | Greer, Spencer and Singh Airlines | Bank transfer to *8907 | transfer | web | 179.129.23.158 | Kimberlyton, US | false |
T0000003611 | U00000099 | 2025-02-26 10:35:48 | 305 | Torres-Hill Computers | Recurring payment to Torres-Hill Computers | subscription | web | 17.187.126.22 | Youngshire, US | false |
T0000003612 | U00000099 | 2025-02-01 12:10:56 | 6,509.85 | Rhodes-Palmer Accessories | Bank transfer to *2547 | transfer | mobile | 76.62.5.14 | Kevinmouth, CN | true |
T0000003613 | U00000099 | 2024-11-19 09:56:43 | 435.16 | Thompson, Lopez and Evans Auto Service | Transfer to account *4787 | transfer | pos | null | Port Tiffany, US | false |
T0000003614 | U00000099 | 2025-03-03 08:30:05 | 1,466.24 | Smith Ltd Car Wash | Shopping at Smith Ltd Car Wash | purchase | mobile | 54.244.100.167 | Mitchellville, US | false |
T0000003615 | U00000099 | 2025-03-07 07:20:04 | 1,841.88 | Lewis, Smith and Johnson Travel Booking | Monthly subscription - Lewis, Smith and Johnson Travel Booking | subscription | mobile | 115.128.45.211 | Stephenberg, US | false |
T0000003616 | U00000099 | 2025-03-06 03:58:04 | 366.53 | Griffin-Klein Café | Subscription renewal - Griffin-Klein Café | subscription | mobile | 220.13.155.141 | Port John, US | false |
T0000003617 | U00000099 | 2025-02-19 17:17:48 | 1,181.38 | Hernandez and Sons Pharmacy | Recurring payment to Hernandez and Sons Pharmacy | subscription | mobile | 187.99.217.108 | New Amyshire, BR | true |
T0000003618 | U00000099 | 2025-02-15 05:24:57 | 2,001.76 | Sanchez, Jones and Pittman Wellness Center | Money transfer | transfer | web | 64.118.255.209 | South Jesushaven, US | false |
T0000003619 | U00000099 | 2025-02-11 04:50:05 | 343.23 | Lewis, Smith and Johnson Travel Booking | Cash withdrawal | withdrawal | atm | null | Mariamouth, US | false |
T0000003620 | U00000099 | 2025-02-11 02:04:57 | 1,329.34 | Copeland Ltd Market | Payment to Copeland Ltd Market | purchase | mobile | 10.125.193.108 | West Ryanburgh, US | false |
T0000003621 | U00000099 | 2025-03-09 03:33:34 | 2,362.57 | Serrano and Sons Market | Money transfer | transfer | web | 102.141.249.142 | South William, US | false |
T0000003622 | U00000099 | 2025-03-02 20:15:08 | 453.6 | Copeland Ltd Market | ATM withdrawal | withdrawal | mobile | 110.107.207.121 | West Marissa, US | false |
T0000003623 | U00000099 | 2025-03-07 11:15:09 | 2,664.12 | Serrano and Sons Market | Cash withdrawal | withdrawal | web | 175.128.146.252 | South Jared, US | false |
T0000003624 | U00000099 | 2025-02-25 17:46:48 | 752.79 | Brandt-Gonzalez Theater | Shopping at Brandt-Gonzalez Theater | purchase | mobile | 48.88.142.36 | Campbellland, US | false |
T0000003625 | U00000100 | 2025-03-12 04:50:00 | 957.83 | Graves and Sons Tax Services | Monthly subscription - Graves and Sons Tax Services | subscription | mobile | 60.247.246.182 | Mirandaton, CA | true |
T0000003626 | U00000100 | 2025-03-07 23:33:52 | 1,285.77 | Carey, Bean and Gonzalez Hardware | Recurring payment to Carey, Bean and Gonzalez Hardware | subscription | web | 59.174.244.143 | Kristaport, CA | false |
T0000003627 | U00000100 | 2025-03-04 02:29:54 | 181.42 | Brown, Logan and Baxter Café | Monthly subscription - Brown, Logan and Baxter Café | subscription | web | 166.83.64.106 | East Darlene, CA | false |
T0000003628 | U00000100 | 2025-03-02 03:31:21 | 222.96 | Carey, Bean and Gonzalez Hardware | Recurring payment to Carey, Bean and Gonzalez Hardware | subscription | mobile | 135.1.163.147 | Abbottbury, CA | false |
T0000003629 | U00000100 | 2025-03-02 18:59:19 | 114.16 | Molina, Miller and Carr Medical Center | Bought items at Molina, Miller and Carr Medical Center | purchase | pos | null | Brownville, CA | false |
T0000003630 | U00000100 | 2025-01-24 12:54:24 | 239.21 | Brown, Logan and Baxter Café | Bank withdrawal | withdrawal | pos | null | Kendrachester, CA | false |
T0000003631 | U00000100 | 2025-02-20 06:20:13 | 684.15 | Moyer, Hartman and Taylor Financial Services | Purchase at Moyer, Hartman and Taylor Financial Services | purchase | atm | null | South Sarah, CA | false |
T0000003632 | U00000100 | 2025-02-13 01:40:24 | 151.19 | Brown, Logan and Baxter Café | Shopping at Brown, Logan and Baxter Café | purchase | web | 160.86.168.60 | Allisonmouth, CA | false |
T0000003633 | U00000101 | 2025-02-15 01:05:58 | 336.48 | Bradley-Evans Digital Services | Cash withdrawal | withdrawal | atm | null | New Robert, US | false |
T0000003634 | U00000101 | 2024-12-29 22:21:27 | 425.28 | Torres LLC Tech | Subscription renewal - Torres LLC Tech | subscription | mobile | 172.25.35.2 | Lewisfort, US | false |
T0000003635 | U00000101 | 2025-01-26 06:42:12 | 392.89 | Walton, Wilson and Lucas Electronics | Bank withdrawal | withdrawal | mobile | 4.95.198.76 | Hoffmanfort, US | false |
T0000003636 | U00000101 | 2025-03-11 13:16:39 | 228.82 | Mcintyre-Knight Tire Shop | Payment to Mcintyre-Knight Tire Shop | purchase | mobile | 166.25.64.146 | Lake Paula, US | false |
T0000003637 | U00000101 | 2025-01-10 01:30:07 | 121.99 | Williams PLC Tax Services | Subscription renewal - Williams PLC Tax Services | subscription | atm | null | South Jared, US | false |
T0000003638 | U00000101 | 2025-03-12 17:42:20 | 273.8 | Ewing, Cox and Powers Airlines | Bought items at Ewing, Cox and Powers Airlines | purchase | atm | null | Josephburgh, US | false |
T0000003639 | U00000101 | 2025-03-10 14:23:21 | 736.55 | Williams-Boyd Fast Food | Recurring payment to Williams-Boyd Fast Food | subscription | mobile | 201.136.2.185 | Campbellton, US | false |
T0000003640 | U00000101 | 2024-12-13 07:27:32 | 62.2 | Bradley-Evans Digital Services | Bought items at Bradley-Evans Digital Services | purchase | mobile | 94.137.165.244 | Jennaville, US | false |
T0000003641 | U00000101 | 2024-12-13 12:08:32 | 3,979.77 | Hardy Group Home Goods | Bought items at Hardy Group Home Goods [odd hour] | purchase | mobile | 214.98.78.131 | West Rebecca, US | true |
T0000003642 | U00000101 | 2025-01-21 03:39:41 | 311.92 | Bradley-Evans Digital Services | Purchase at Bradley-Evans Digital Services | purchase | mobile | 89.243.25.155 | Christinaborough, US | false |
T0000003643 | U00000101 | 2025-03-11 10:41:03 | 68.51 | Wilson-Simmons Shoes | ATM withdrawal | withdrawal | mobile | 189.144.78.53 | Kendrafort, US | false |
T0000003644 | U00000101 | 2025-01-04 15:09:04 | 111.15 | Walton, Wilson and Lucas Electronics | Payment to Walton, Wilson and Lucas Electronics | purchase | web | 130.37.245.84 | Port Joseton, US | false |
T0000003645 | U00000101 | 2025-03-04 10:14:44 | 448.69 | Ruiz-Reese Organic Foods | ATM withdrawal | withdrawal | pos | null | North Jaredshire, US | false |
T0000003646 | U00000101 | 2024-12-10 22:43:47 | 249.57 | Ewing, Cox and Powers Airlines | Recurring payment to Ewing, Cox and Powers Airlines | subscription | web | 117.183.100.224 | Hodgesmouth, US | false |
T0000003647 | U00000101 | 2025-01-23 21:09:24 | 146.48 | Walton, Wilson and Lucas Electronics | Bank withdrawal | withdrawal | mobile | 145.69.232.227 | Lake Faithburgh, US | false |
T0000003648 | U00000101 | 2025-03-09 16:18:57 | 381.26 | Williams Group Phone Services | Payment to Williams Group Phone Services | purchase | mobile | 95.190.130.83 | Matthewton, US | false |
T0000003649 | U00000101 | 2025-03-03 18:06:26 | 135.45 | Walton, Wilson and Lucas Electronics | ATM withdrawal | withdrawal | pos | null | Marthaborough, US | false |
T0000003650 | U00000101 | 2025-03-03 03:08:59 | 99.11 | Mathews, Newman and Nichols Supermarket | Cash withdrawal | withdrawal | pos | null | Lake Brianna, US | true |
T0000003651 | U00000101 | 2025-02-15 11:16:18 | 304.22 | Stewart-Mcdaniel Gaming | Bought items at Stewart-Mcdaniel Gaming | purchase | mobile | 168.252.11.125 | East Michael, US | false |
T0000003652 | U00000101 | 2025-02-28 19:00:41 | 155.27 | Davis Ltd Steakhouse | Purchase at Davis Ltd Steakhouse | purchase | atm | null | Port Collin, US | false |
T0000003653 | U00000101 | 2025-03-03 12:55:41 | 767.49 | Walton, Wilson and Lucas Electronics | Shopping at Walton, Wilson and Lucas Electronics | purchase | mobile | 222.96.47.218 | West Randy, US | false |
T0000003654 | U00000101 | 2025-03-05 02:46:40 | 165.59 | Wilson PLC Shoes | Money transfer | transfer | mobile | 121.44.211.211 | North Brianna, US | false |
T0000003655 | U00000101 | 2025-01-04 07:02:57 | 224.48 | Acosta, Lewis and Jones Streaming Services | ATM withdrawal | withdrawal | mobile | 155.175.19.61 | North Gail, US | false |
T0000003656 | U00000101 | 2025-03-02 17:08:58 | 251.71 | Camacho Group Department Store | Purchase at Camacho Group Department Store | purchase | atm | null | Jillhaven, US | false |
T0000003657 | U00000101 | 2024-11-25 18:31:30 | 205.19 | Ewing, Cox and Powers Airlines | Shopping at Ewing, Cox and Powers Airlines | purchase | mobile | 103.119.217.179 | Bonniemouth, US | false |
T0000003658 | U00000101 | 2025-01-25 23:33:15 | 498.35 | White LLC Software | Cash withdrawal | withdrawal | pos | null | North Cynthiaport, US | false |
T0000003659 | U00000101 | 2024-12-07 21:19:46 | 750.53 | Bruce-Reid Shoes | Payment to Bruce-Reid Shoes | purchase | atm | null | Lake Jenniferstad, RU | true |
T0000003660 | U00000101 | 2025-01-21 11:42:27 | 430.85 | Wilson PLC Shoes | Purchase at Wilson PLC Shoes | purchase | mobile | 87.237.182.93 | West Christine, US | false |
T0000003661 | U00000101 | 2025-02-16 06:15:14 | 230.22 | Jones Ltd Computers | Shopping at Jones Ltd Computers | purchase | pos | null | Nelsonchester, US | false |
T0000003662 | U00000101 | 2025-01-24 02:13:55 | 82.73 | Wong, Romero and Johnston Organic Foods | Purchase at Wong, Romero and Johnston Organic Foods | purchase | mobile | 97.158.101.142 | Lake Cody, US | false |
T0000003663 | U00000101 | 2024-11-21 23:04:27 | 804.36 | Jones Ltd Computers | Bank transfer to *8617 | transfer | mobile | 36.209.59.48 | South Codystad, US | false |
T0000003664 | U00000101 | 2025-02-25 01:27:34 | 280.06 | Camacho Group Department Store | Transfer to account *9185 | transfer | web | 208.45.164.238 | New Heatherport, US | false |
T0000003665 | U00000101 | 2025-02-27 09:09:02 | 98.31 | Floyd-Rios Car Rental | Bank withdrawal | withdrawal | web | 21.162.157.220 | North Tyroneside, US | false |
T0000003666 | U00000101 | 2025-01-20 07:27:51 | 343.97 | White LLC Software | Recurring payment to White LLC Software | subscription | mobile | 39.57.234.226 | West Dwayne, US | false |
T0000003667 | U00000101 | 2025-02-13 17:34:30 | 458.9 | Wilson PLC Shoes | Bank transfer to *4509 | transfer | atm | null | North Lisa, US | false |
T0000003668 | U00000101 | 2024-12-06 02:48:03 | 298.48 | Ewing, Cox and Powers Airlines | Monthly subscription - Ewing, Cox and Powers Airlines | subscription | pos | null | South Margaret, US | false |
T0000003669 | U00000101 | 2025-02-05 14:27:47 | 2,832.11 | Chandler, Vasquez and Salas Auto Service | Subscription renewal - Chandler, Vasquez and Salas Auto Service | subscription | mobile | 138.110.189.112 | South David, NG | true |
T0000003670 | U00000101 | 2025-03-03 17:09:40 | 3,320.12 | Cunningham and Sons Car Rental | Payment to Cunningham and Sons Car Rental | purchase | atm | null | Rodriguezshire, RO | true |
T0000003671 | U00000101 | 2025-02-23 08:56:44 | 660.42 | Rubio and Sons Financial Advisors | Money transfer | transfer | web | 36.186.2.14 | North Jason, US | true |
T0000003672 | U00000101 | 2025-03-08 18:16:59 | 259.63 | Austin-Neal Accessories | Cash withdrawal | withdrawal | web | 87.103.64.140 | New Stacey, US | false |
T0000003673 | U00000101 | 2025-03-14 10:27:57 | 1,048.26 | Camacho Group Department Store | Cash withdrawal | withdrawal | mobile | 4.30.168.20 | Lake Amandatown, US | false |
T0000003674 | U00000101 | 2025-01-23 19:04:51 | 931.43 | Gonzales LLC Computers | Monthly subscription - Gonzales LLC Computers | subscription | mobile | 16.169.155.219 | Ellisland, US | false |
T0000003675 | U00000101 | 2025-03-03 05:40:51 | 406.17 | Camacho Group Department Store | Monthly subscription - Camacho Group Department Store | subscription | atm | null | Warnerport, US | false |
T0000003676 | U00000101 | 2025-03-14 09:38:41 | 319.43 | Walton, Wilson and Lucas Electronics | ATM withdrawal | withdrawal | mobile | 76.211.148.156 | Alexanderland, US | false |
T0000003677 | U00000101 | 2025-02-13 00:58:45 | 182.82 | Walton, Wilson and Lucas Electronics | Recurring payment to Walton, Wilson and Lucas Electronics | subscription | web | 112.26.170.65 | East Pamelaport, US | false |
T0000003678 | U00000101 | 2024-11-03 23:07:30 | 159.52 | Bradley-Evans Digital Services | Cash withdrawal | withdrawal | web | 211.139.148.95 | Adamsborough, US | false |
T0000003679 | U00000101 | 2025-02-12 11:26:29 | 518.24 | Ewing, Cox and Powers Airlines | Transfer to account *8408 | transfer | mobile | 95.21.43.201 | East Erinfurt, US | false |
T0000003680 | U00000101 | 2024-10-03 03:31:01 | 1,228.33 | White LLC Software | Bought items at White LLC Software | purchase | mobile | 197.128.56.187 | New Patriciashire, US | false |
T0000003681 | U00000101 | 2024-12-21 22:39:11 | 360.49 | Jones Ltd Computers | Shopping at Jones Ltd Computers | purchase | pos | null | Lake Xavier, US | false |
T0000003682 | U00000101 | 2024-11-16 03:03:46 | 437.14 | Vargas, Rowe and Myers Dental Clinic | Cash withdrawal | withdrawal | pos | null | Cherylhaven, US | false |
T0000003683 | U00000101 | 2025-03-08 08:11:56 | 164.17 | Bennett, Hudson and Robertson Cable TV | Bank withdrawal | withdrawal | mobile | 96.50.155.195 | New James, US | false |
T0000003684 | U00000101 | 2025-03-14 21:24:46 | 408.75 | Mccarty-Parks Pharmacy | Recurring payment to Mccarty-Parks Pharmacy | subscription | web | 88.197.47.103 | Garciatown, US | false |
T0000003685 | U00000102 | 2025-03-03 12:16:13 | 86.87 | Salazar-Robertson Insurance | ATM withdrawal | withdrawal | web | 219.19.99.196 | Port Kristen, US | false |
T0000003686 | U00000102 | 2025-01-25 00:54:47 | 165.67 | David Group Sporting Goods | Bank transfer to *7288 | transfer | pos | null | Jasonland, US | false |
T0000003687 | U00000102 | 2025-02-27 17:38:38 | 162.54 | Hansen-Moran Cinema | Bought items at Hansen-Moran Cinema | purchase | mobile | 151.41.43.170 | Perezshire, US | false |
T0000003688 | U00000102 | 2025-02-10 22:03:05 | 111.82 | David Group Sporting Goods | Bought items at David Group Sporting Goods | purchase | web | 90.78.69.71 | East Christinechester, US | false |
T0000003689 | U00000102 | 2025-02-27 13:19:36 | 412.03 | Schwartz, Stevens and Davis Shoes | Cash withdrawal | withdrawal | web | 125.152.29.68 | Christinemouth, US | false |
T0000003690 | U00000102 | 2025-01-10 15:01:33 | 112.27 | David Group Sporting Goods | Payment to David Group Sporting Goods | purchase | pos | null | West Ashley, US | false |
T0000003691 | U00000102 | 2025-03-08 08:56:04 | 117.67 | Berry LLC Tax Services | Payment to Berry LLC Tax Services | purchase | pos | null | North Alan, US | false |
T0000003692 | U00000102 | 2025-03-06 09:45:08 | 183.66 | Hansen-Moran Cinema | Subscription renewal - Hansen-Moran Cinema | subscription | web | 195.51.150.29 | South Melinda, US | false |
T0000003693 | U00000102 | 2025-02-15 05:49:00 | 300.2 | David Group Sporting Goods | Money transfer | transfer | pos | null | Elizabethshire, US | false |
T0000003694 | U00000102 | 2025-03-06 21:16:38 | 69.41 | Williams, Parsons and Holt Department Store | Monthly subscription - Williams, Parsons and Holt Department Store | subscription | web | 63.130.200.113 | Oscarbury, US | false |
T0000003695 | U00000102 | 2024-11-23 07:03:02 | 276.2 | David Group Sporting Goods | Shopping at David Group Sporting Goods | purchase | mobile | 19.134.180.111 | Davisstad, US | false |
T0000003696 | U00000102 | 2024-12-06 06:54:40 | 171.71 | Davis Inc Clothing | Money transfer | transfer | web | 25.51.249.103 | East Michael, US | false |
T0000003697 | U00000102 | 2025-02-09 13:25:15 | 220.55 | David Group Sporting Goods | ATM withdrawal | withdrawal | pos | null | North Elijahmouth, US | false |
T0000003698 | U00000102 | 2025-02-21 15:28:44 | 414.94 | David Group Sporting Goods | Bought items at David Group Sporting Goods | purchase | pos | null | Suareztown, US | false |
T0000003699 | U00000102 | 2025-03-05 21:07:50 | 172.41 | Hansen-Moran Cinema | Money transfer | transfer | web | 81.220.225.185 | Marychester, US | false |
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